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PROMAN MANAGED SERVICES LIMITED

Company number 04163986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
29 Jul 2024 AA Accounts for a medium company made up to 31 December 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
12 Oct 2023 PSC07 Cessation of Romain Gomez as a person with significant control on 31 December 2022
12 Oct 2023 PSC07 Cessation of Roland Joseph Gomez as a person with significant control on 31 December 2022
12 Oct 2023 PSC07 Cessation of Evelyne Gomez as a person with significant control on 31 December 2022
29 Jun 2023 AP01 Appointment of Ms Elizabeth Georgina Atkinson as a director on 19 June 2023
29 Jun 2023 AP01 Appointment of Mr Patrick John Ramsdale as a director on 19 June 2023
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
05 Apr 2022 AP01 Appointment of Mr Matthew Holt as a director on 23 February 2022
11 Mar 2022 TM02 Termination of appointment of Adam Gorton as a secretary on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of Adam Bradley Gorton as a director on 11 March 2022
10 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from Kimada House 442 Flixton Road Flixton Manchester M41 6EY to Building 2 Think Park Mosley Road Trafford Park Manchester M17 1FQ on 6 January 2022
13 Oct 2021 CERTNM Company name changed heads engineering LIMITED\certificate issued on 13/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
25 Feb 2020 PSC07 Cessation of Christopher Michael Gorton as a person with significant control on 31 July 2018
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
18 Oct 2018 TM01 Termination of appointment of Christopher Michael Gorton as a director on 31 July 2018